Life Investors Insurance Company of America
Received a bogus check for $4,899 stating is was to pay for tax on winnings of $250,000 from a sweepstakes with Target, Wal Mart, etc. The envelope was post marked from Canada. I threw the letter w
Received a bogus check drawn on The Bank of New York - Deleware, Newark, NJ. Looked up on internet and found it is based in the Gran Cayman Islands. Check had no water mark, but looked very real. Envelope was post marked Canada, with a person to contact in New York. Letter stated the check for ...